| Entity Name: | AMIR SUPERMARKET II, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMIR SUPERMARKET II, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 03 Jan 2000 (25 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P00000002401 |
| FEI/EIN Number |
593615327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 220 N. 1ST STREET, LAKE WALES, FL, 33853 |
| Mail Address: | 229 CHAUCER LANE, WINTER HAVEN, FL, 33884 |
| ZIP code: | 33853 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| EID ITEDAL J | President | 229 CHAUCER LANE, WINTER HAVEN, FL, 33884 |
| EID MOHAMMED | Agent | 229 CHAUCER LANE, WINTER HAVEN, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-17 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-10-17 | 220 N. 1ST STREET, LAKE WALES, FL 33853 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-01 | EID, MOHAMMED | - |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-11 | 220 N. 1ST STREET, LAKE WALES, FL 33853 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2002-02-11 | 229 CHAUCER LANE, WINTER HAVEN, FL 33884 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000175160 | ACTIVE | 2019CA-002018 | TENTH JUDICIAL CIRCUIT | 2021-03-01 | 2026-04-16 | $47,187.71 | EAGLE LAKE SHOPPING CENTER, INC., 1810 6TH STREET SE, WINTER HAVEN, FL 33880 |
| J03000131252 | LAPSED | 03-CC-889 | COUNTY COURT/ORANGE COUNTY | 2003-04-08 | 2008-04-09 | $7,111.12 | K & S TRADING, INC., 613 TRIUMPH COURT, #8, ORLANDO, FLORIDA 32805 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-08 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-03-07 |
| ANNUAL REPORT | 2015-03-10 |
| ANNUAL REPORT | 2014-03-03 |
| ANNUAL REPORT | 2013-02-26 |
| ANNUAL REPORT | 2012-02-29 |
| ANNUAL REPORT | 2011-02-09 |
| ANNUAL REPORT | 2010-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
